Neha

RAJU BHAWAN , SINDHI COLONY,WARD NO 13,AJMER,RAJU

PPBL Noida branch, Skymark One, Sector-98, Noida- BHAWAN , SINDHI COLONY,AJMER
Uttar Pradesh, India RAJASTHAN,INDIA,305801
GSTIN - 09AAICP7470Q1ZG 7014616178 , tarachandanipiyush@gmail.com
CKYC ID: XXXXXXXXXX3534*

Account statement for: 01 Jan 2023 to 01 Dec 2023 ACCOUNT OPENED ON: 14th Jul 2021

Rs. 7.45 Rs. 281,876.00 Rs. 281,519.71 Rs. 363.74

OPENING BALANCE TOTAL DEPOSIT TOTAL WITHDRAWAL CLOSING BALANCE

ACCOUNT NUMBER ACCOUNT TYPE IFSC MICR INTEREST RATE NOMINEE

917014616178 SAVINGS PYTM0123456 110766001 2.0% p.a.

Not Registered

NEVER SHARE your card number, CVV, PIN, OTP, Internet Banking User ID, Password or URN with anyone, even if the caller claims to be a bank employee. Sharing these
details can lead to unauthorised access to your account

DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Jan 2023 Interest Received + Rs.1.00 Rs.8.45

Received for the period 01-12-2022 to 31-12-2022
2:39 AM
Transaction ID : M60581
Earned on Savings account balance

11 Jan 2023 Money Received using UPI + Rs.1,500.00 Rs.1,508.45

Received from: MOHAMMED AZEEM ALI
4:48 PM
VPA: mdazeemali@okicici
Transaction ID: S16588713
Reference Number: 301129216709

11 Jan 2023 Money Received using UPI + Rs.150.00 Rs.1,658.45

Received from: MITALESH
4:56 PM
VPA: 8949221669@ybl
Transaction ID: S16743394
Reference Number: 301121242760

12 Jan 2023 Money Sent using UPI - Rs.200.00 Rs.1,458.45

Sent to: MUKESH KUMAR TARACHA
9:24 AM
VPA: 9829135939@paytm
Transaction ID: S32961364
Reference Number: 337800465075

12 Jan 2023 Paid using your Bank Account - Rs.210.50 Rs.1,247.95

Paid successfully at Paytm Bill
9:25 AM
From Account Number 917014616178
Transaction ID : M915754

14 Jan 2023 Paid using your Bank Account - Rs.620.00 Rs.627.95

Paid successfully at Paytm DTH Recharge
2:07 PM
From Account Number 917014616178
Transaction ID : M2647313

* Visit Bank App's profile section to view your unmasked CKYC ID Page 1
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Jan 2023 Money Sent using UPI - Rs.300.00 Rs.327.95

Sent to: NEHA
9:35 AM
VPA: 7737194606@paytm
Transaction ID: S4779565
Reference Number: 338502916051

22 Jan 2023 Paid using your Bank Account - Rs.66.00 Rs.261.95

Paid successfully at Airtel Recharge
2:18 PM
From Account Number 917014616178
Transaction ID : M2546241

22 Jan 2023 Paid using your Bank Account - Rs.66.00 Rs.195.95

Paid successfully at Airtel Recharge
9:48 PM
From Account Number 917014616178
Transaction ID : M5546772

24 Jan 2023 Money Received using UPI + Rs.200.00 Rs.395.95

Received from: MUKESH KUMAR TARACHA
9:16 PM
VPA: 9829135939@paytm
Transaction ID: S48670311
Reference Number: 302477098548

25 Jan 2023 Paid using your Bank Account - Rs.240.40 Rs.155.55

Paid successfully at Paytm Bill
9:02 AM
From Account Number 917014616178
Transaction ID : M833781

27 Jan 2023 Money Received using UPI + Rs.240.00 Rs.395.55

Received from: RAJ VERMA
7:08 PM
VPA: rajverma114111@oksbi
Transaction ID: S16318731
Reference Number: 302726264814

27 Jan 2023 Paid using your Bank Account - Rs.240.40 Rs.155.15

Paid successfully at Paytm Bill
7:10 PM
From Account Number 917014616178
Transaction ID : M4214597

02 Feb 2023 Interest Received + Rs.1.00 Rs.156.15

Received for the period 01-01-2023 to 31-01-2023
2:55 AM
Transaction ID : M125301
Earned on Savings account balance

09 Feb 2023 Money Received using UPI + Rs.65.00 Rs.221.15

Received from: MUKESH KUMAR TARACHA
5:21 PM
VPA: 9829135939@paytm
Transaction ID: S43410096
Reference Number: 340648638643

09 Feb 2023 Paid using your Bank Account - Rs.200.00 Rs.21.15

Paid successfully at Paytm DTH Recharge
5:29 PM
From Account Number 917014616178
Transaction ID : M3586588

* Visit Bank App's profile section to view your unmasked CKYC ID Page 2
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Feb 2023 Paid using your Bank Account - Rs.15.30 Rs.5.85

Paid successfully at Paytm Bill
10:11 AM
From Account Number 917014616178
Transaction ID : M1390129

17 Feb 2023 Money Received using UPI + Rs.200.00 Rs.205.85

Received from: MANJEET SINGH BHATI
6:58 PM
VPA: manjeetsinghbhatilab@axl
Transaction ID: S54472468
Reference Number: 304837166892

17 Feb 2023 Paid using your Bank Account - Rs.200.00 Rs.5.85

Paid successfully at Paytm DTH Recharge
7:11 PM
From Account Number 917014616178
Transaction ID : M4538665

18 Feb 2023 Money Received using UPI + Rs.300.00 Rs.305.85

Received from: SAROJ DO RAMESHWARLAL DIYA
4:19 PM
VPA: 8503014409@ibl
Transaction ID: S76087948
Reference Number: 304974445942

18 Feb 2023 Money Sent using UPI - Rs.300.00 Rs.5.85

Sent to: MALTI GUPTA
5:03 PM
VPA: 9269991111@paytm
Transaction ID: S76841055
Reference Number: 341547962394

18 Feb 2023 Money Received using UPI + Rs.100.00 Rs.105.85

Received from: Chandni Jethani
5:36 PM
VPA: 7062789495@ybl
Transaction ID: S77486064
Reference Number: 304902437275

18 Feb 2023 Money Received using UPI + Rs.70.00 Rs.175.85

Received from: RAJ VERMA
9:05 PM
VPA: rajverma114111@okicici
Transaction ID: S82803671
Reference Number: 304908281251

18 Feb 2023 Money Received using UPI + Rs.10.00 Rs.185.85

Received from: RAJ VERMA
9:06 PM
VPA: rajverma114111@okhdfcbank
Transaction ID: S82823779
Reference Number: 304957202542

18 Feb 2023 Paid using your Bank Account - Rs.180.00 Rs.5.85

Paid successfully at Paytm Add Money
9:08 PM
From Account Number 917014616178
Transaction ID : M5051739

22 Feb 2023 Money Received using UPI + Rs.250.00 Rs.255.85

Received from: MUKESH KUMAR TARACHA
9:41 AM
VPA: 9829135939@paytm
Transaction ID: S67060127
Reference Number: 341901739436

* Visit Bank App's profile section to view your unmasked CKYC ID Page 3
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

22 Feb 2023 Paid using your Bank Account - Rs.240.10 Rs.15.75

Paid successfully at Paytm Add Money
9:47 AM
From Account Number 917014616178
Transaction ID : M1075003

22 Feb 2023 Money Received using UPI + Rs.2,000.00 Rs.2,015.75

Received from: NEHA
7:17 PM
VPA: 7737194606@ybl
Transaction ID: S78971967
Reference Number: 305302098825

22 Feb 2023 Money Received using UPI + Rs.16,405.00 Rs.18,420.75

Received from: NEHA
7:22 PM
VPA: 7737194606@ybl
Transaction ID: S79133667
Reference Number: 305308731832

22 Feb 2023 Money Sent using UPI - Rs.250.00 Rs.18,170.75

Sent to: Manjeet Singh Bhati
7:24 PM
VPA: manjeetsinghbhatilab@axl
Transaction ID: S79181526
Reference Number: 305361261629

22 Feb 2023 Money Sent using UPI - Rs.80.00 Rs.18,090.75

Sent to: Raj Verma
7:24 PM
VPA: rajverma114111@okicici
Transaction ID: S79190651
Reference Number: 305361297070

22 Feb 2023 Money Sent using UPI - Rs.16,405.00 Rs.1,685.75

Sent to: Amit Sharma
7:29 PM
VPA: 8750020929@ybl
Transaction ID: S79319749
Reference Number: 305361766698

23 Feb 2023 Money Sent using UPI - Rs.185.00 Rs.1,500.75

Sent to: Hem Chand
8:42 AM
VPA: sangeeta.gehlott@oksbi
Transaction ID: S90844183
Reference Number: 342002757380

24 Feb 2023 Paid using your Bank Account - Rs.605.00 Rs.895.75

Paid successfully at Paytm Add Money
6:02 PM
From Account Number 917014616178
Transaction ID : M3704444

25 Feb 2023 Money Sent using UPI - Rs.180.00 Rs.715.75

Sent to: AAKASH MANWANI
5:08 PM
VPA: manwaniaakash68@okaxis
Transaction ID: S48413158
Reference Number: 342246686677

26 Feb 2023 Paid using your Bank Account - Rs.240.10 Rs.475.65

Paid successfully at Paytm Bill
7:20 PM
From Account Number 917014616178
Transaction ID : M4179096

* Visit Bank App's profile section to view your unmasked CKYC ID Page 4
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

26 Feb 2023 Paid using your Bank Account - Rs.50.30 Rs.425.35

Paid successfully at Paytm Add Money
9:17 PM
From Account Number 917014616178
Transaction ID : M5004371

27 Feb 2023 Money Sent using UPI - Rs.240.00 Rs.185.35

Sent to: MODERN BOOK DEPOT
1:31 PM
VPA: paytm-74278277@paytm
Transaction ID: S93163372
Reference Number: 342454418676

27 Feb 2023 Money Received using UPI + Rs.2,000.00 Rs.2,185.35

Received from: VIDIT MEHTA
9:23 PM
VPA: 7014834462@paytm
Transaction ID: S3588799
Reference Number: 305875261227

28 Feb 2023 Money Received using UPI + Rs.225.00 Rs.2,410.35

Received from: RAJ VERMA
6:56 PM
VPA: rajverma114111@okicici
Transaction ID: S25519286
Reference Number: 305909525730

28 Feb 2023 Money Sent using UPI - Rs.500.00 Rs.1,910.35

Sent to: Neha
9:17 PM
VPA: 7737194606@ybl
Transaction ID: S29482519
Reference Number: 305970906146

02 Mar 2023 Interest Received + Rs.1.00 Rs.1,911.35

Received for the period 01-02-2023 to 28-02-2023
2:09 AM
Transaction ID : M54045
Earned on Savings account balance

02 Mar 2023 Money Received using UPI + Rs.1.00 Rs.1,912.35

Received from: NEHA
9:39 PM
VPA: 7737194606@ybl
Transaction ID: S83364707
Reference Number: 306192316873

02 Mar 2023 Money Received using UPI + Rs.35,800.00 Rs.37,712.35

Received from: NEHA
9:41 PM
VPA: 7737194606@ybl
Transaction ID: S83396679
Reference Number: 306175481783

02 Mar 2023 Money Sent using UPI - Rs.25,800.00 Rs.11,912.35

Sent to: Amit Sharma
10:05 PM
VPA: 8750020929@ybl
Transaction ID: S83914835
Reference Number: 306174604108

04 Mar 2023 Paid using your Bank Account - Rs.450.00 Rs.11,462.35

Paid successfully at FRESH CORNER FOOD PL
2:39 PM
From Account Number 917014616178
Transaction ID : M2823798

* Visit Bank App's profile section to view your unmasked CKYC ID Page 5
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

04 Mar 2023 Money Received + Rs.105.00 Rs.11,567.35

Received from JITENDRA null
6:37 PM
Account linked to Mobile No 6375028116
Transaction ID : M4242374

05 Mar 2023 Paid using your Bank Account - Rs.66.00 Rs.11,501.35

Paid successfully at Paytm Add Money
4:24 PM
From Account Number 917014616178
Transaction ID : M3603002

06 Mar 2023 Money Sent using UPI - Rs.72.00 Rs.11,429.35

Sent to: Prajapati Kirana Store
11:17 AM
VPA: kanjiprajapati597-1@okhdfcbank
Transaction ID: S75686671
Reference Number: 343115167098

06 Mar 2023 Restored against Failed Payment + Rs.72.00 Rs.11,501.35

Added back to Savings account
11:17 AM
Transaction ID : S75686885
UPI Reference No : 343115167098

06 Mar 2023 Money Received using UPI + Rs.1.00 Rs.11,502.35

Received from: RAJ VERMA
11:33 AM
VPA: rajverma114111@oksbi
Transaction ID: S76016185
Reference Number: 306573294230

06 Mar 2023 Money Received using UPI + Rs.10.00 Rs.11,512.35

Received from: RAJ VERMA
7:15 PM
VPA: 8949345828@yapl
Transaction ID: S86794816
Reference Number: 306574611106

07 Mar 2023 Paid using your Bank Account - Rs.240.10 Rs.11,272.25

Paid successfully at Paytm Bill
9:37 AM
From Account Number 917014616178
Transaction ID : M1035273

07 Mar 2023 Money Sent using UPI - Rs.10.00 Rs.11,262.25

Sent to: Raj Verma
5:31 PM
VPA: 8949345828@yapl
Transaction ID: S10432023
Reference Number: 343249896207

07 Mar 2023 Money Sent using UPI - Rs.100.00 Rs.11,162.25

Sent to: Raj Verma
7:11 PM
VPA: 8949345828@yapl
Transaction ID: S13470300
Reference Number: 306669673527

09 Mar 2023 Money Sent using UPI - Rs.5,000.00 Rs.6,162.25

Sent to: Neha
5:35 PM
VPA: 7737194606@ybl
Transaction ID: S56507196
Reference Number: 343442124514

* Visit Bank App's profile section to view your unmasked CKYC ID Page 6
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Mar 2023 Paid using your Bank Account - Rs.240.10 Rs.5,922.15

Paid successfully at Airtel Recharge
12:12 PM
From Account Number 917014616178
Transaction ID : M1802928

10 Mar 2023 Money Received using UPI + Rs.340.00 Rs.6,262.15

Received from: RAJ VERMA
8:19 PM
VPA: rajverma114111@oksbi
Transaction ID: S86589524
Reference Number: 306915801674

10 Mar 2023 Paid using your Bank Account - Rs.240.10 Rs.6,022.05

Paid successfully at Paytm Bill
8:44 PM
From Account Number 917014616178
Transaction ID : M4900161

16 Mar 2023 Paid using your Bank Account - Rs.15.20 Rs.6,006.85

Paid successfully at Paytm Bill
9:44 PM
From Account Number 917014616178
Transaction ID : M4937342

18 Mar 2023 Money Sent using UPI - Rs.65.00 Rs.5,941.85

Sent to: Mahavir Pustak Bhand
2:58 PM
VPA: Q958451376@ybl
Transaction ID: S79258320
Reference Number: 307736914748

19 Mar 2023 Paid using your Bank Account - Rs.240.10 Rs.5,701.75

Paid successfully at Paytm Add Money
1:57 PM
From Account Number 917014616178
Transaction ID : M2177101

20 Mar 2023 Paid using your Bank Account - Rs.620.00 Rs.5,081.75

Paid successfully at Paytm DTH Recharge
11:44 AM
From Account Number 917014616178
Transaction ID : M1569736

21 Mar 2023 Money Sent using UPI - Rs.3,000.00 Rs.2,081.75

Sent to: Neha
9:10 AM
VPA: 7737194606@ybl
Transaction ID: S45252258
Reference Number: 344600404643

21 Mar 2023 Money Sent using UPI - Rs.50.00 Rs.2,031.75

Sent to: Neha
12:12 PM
VPA: 7737194606@ybl
Transaction ID: S48451195
Reference Number: 308029704124

21 Mar 2023 Money Received using UPI + Rs.150.00 Rs.2,181.75

Received from: LAKSHIKA AJMERA
2:02 PM
VPA: 8118890137974@paytm
Transaction ID: S51080524
Reference Number: 308036587495

* Visit Bank App's profile section to view your unmasked CKYC ID Page 7
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

21 Mar 2023 Money Sent using UPI - Rs.150.00 Rs.2,031.75

Sent to: MALTI GUPTA
5:00 PM
VPA: 9269991111@paytm
Transaction ID: S54278682
Reference Number: 344646617390

22 Mar 2023 Money Received using UPI + Rs.2,250.00 Rs.4,281.75

Received from: MOHAMMED AZEEM ALI
6:35 PM
VPA: mdazeemali@okicici
Transaction ID: S81807428
Reference Number: 308153353713

24 Mar 2023 Paid using your Bank Account - Rs.10.20 Rs.4,271.55

Paid successfully at Airtel Recharge
2:48 PM
From Account Number 917014616178
Transaction ID : M2386493

24 Mar 2023 Paid using your Bank Account - Rs.200.50 Rs.4,071.05

Paid successfully at Airtel Recharge
3:34 PM
From Account Number 917014616178
Transaction ID : M2581288

24 Mar 2023 Money Sent using UPI - Rs.1,000.00 Rs.3,071.05

Sent to: Neha
5:49 PM
VPA: 7737194606@ybl
Transaction ID: S29363273
Reference Number: 344946568518

27 Mar 2023 Money Sent using UPI - Rs.500.00 Rs.2,571.05

Sent to: Rajveer Singh
7:10 PM
VPA: 9024704105@paytm
Transaction ID: S4381788
Reference Number: 308668824501

27 Mar 2023 Paid using your Bank Account - Rs.240.10 Rs.2,330.95

Paid successfully at Paytm Bill
7:28 PM
From Account Number 917014616178
Transaction ID : M3818393

27 Mar 2023 Money Received using UPI + Rs.240.00 Rs.2,570.95

Received from: RAJ VERMA
7:41 PM
VPA: rajverma114111@oksbi
Transaction ID: S5396155
Reference Number: 308665811745

29 Mar 2023 Money Sent using UPI - Rs.290.00 Rs.2,280.95

Sent to: Nitesh Manwani So Sh Bhagwan Das
11:01 AM
VPA: Q324499195@ybl
Transaction ID: S43272295
Reference Number: 345416970908

31 Mar 2023 Paid using your Bank Account - Rs.240.10 Rs.2,040.85

Paid successfully at Paytm Bill
10:31 AM
From Account Number 917014616178
Transaction ID : M1117015

* Visit Bank App's profile section to view your unmasked CKYC ID Page 8
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

02 Apr 2023 Interest Received + Rs.13.00 Rs.2,053.85

Received for the period 01-03-2023 to 31-03-2023
1:42 AM
Transaction ID : M62096
Earned on Savings account balance

03 Apr 2023 Money Sent using UPI - Rs.10.00 Rs.2,043.85

Sent to: Nitesh Manwani So Sh Bhagwan Das
6:32 PM
VPA: Q801419946@ybl
Transaction ID: S76715613
Reference Number: 309351424171

04 Apr 2023 Money Sent using UPI - Rs.10.00 Rs.2,033.85

Sent to: Alka Jain Computer
3:51 PM
VPA: ALKAJAINCOMPUTER.60407067@hdfcbank
Transaction ID: S99496612
Reference Number: 346034964237

04 Apr 2023 Money Sent using UPI - Rs.120.00 Rs.1,913.85

Sent to: Shree Krishna Collection
6:37 PM
VPA: gpay-11169520318@okbizaxis
Transaction ID: S3123813
Reference Number: 309456257253

07 Apr 2023 Money Sent using UPI - Rs.20.00 Rs.1,893.85

Sent to: NAVEEN KUMAR
5:13 PM
VPA: 6376800710@paytm
Transaction ID: S80539939
Reference Number: 346342494380

08 Apr 2023 Paid using your Bank Account - Rs.240.10 Rs.1,653.75

Paid successfully at Airtel Recharge
12:25 PM
From Account Number 917014616178
Transaction ID : M1868361

08 Apr 2023 Money Sent using UPI - Rs.200.00 Rs.1,453.75

Sent to: Shree Krishna Collection
5:09 PM
VPA: gpay-11169520318@okbizaxis
Transaction ID: S7158603
Reference Number: 346447426695

12 Apr 2023 Paid using your Bank Account - Rs.620.00 Rs.833.75

Paid successfully at Paytm DTH Recharge
1:05 PM
From Account Number 917014616178
Transaction ID : M2117066

14 Apr 2023 Paid using your Bank Account - Rs.66.00 Rs.767.75

Paid successfully at Airtel Recharge
8:15 PM
From Account Number 917014616178
Transaction ID : M4408829

16 Apr 2023 Paid using your Bank Account - Rs.240.10 Rs.527.65

Paid successfully at Paytm Bill
1:10 PM
From Account Number 917014616178
Transaction ID : M1973323

* Visit Bank App's profile section to view your unmasked CKYC ID Page 9
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 Apr 2023 Money Received using UPI + Rs.60.00 Rs.587.65

Received from: RAJ VERMA
1:41 PM
VPA: rajverma114111@oksbi
Transaction ID: S13575836
Reference Number: 310620380389

18 Apr 2023 Money Received using UPI + Rs.1,000.00 Rs.1,587.65

Received from: NEHA
4:44 PM
VPA: 7737194606@ybl
Transaction ID: S66346685
Reference Number: 310885419553

18 Apr 2023 Money Sent using UPI - Rs.1,215.00 Rs.372.65

Sent to: Yash Book Depot Pro
5:05 PM
VPA: Q669452481@ybl
Transaction ID: S66700397
Reference Number: 347424140716

19 Apr 2023 Paid using your Bank Account - Rs.50.00 Rs.322.65

Paid successfully at Paytm Add Money
3:56 PM
From Account Number 917014616178
Transaction ID : M2550638

19 Apr 2023 Money Received using UPI + Rs.26,167.00 Rs.26,489.65

Received from: NEHA
6:46 PM
VPA: 7737194606@ybl
Transaction ID: S94830179
Reference Number: 310951460409

19 Apr 2023 Money Sent using UPI - Rs.20,545.00 Rs.5,944.65

Sent to: Amit Sharma
6:48 PM
VPA: 8750020929@ybl
Transaction ID: S94901639
Reference Number: 310934784141

19 Apr 2023 Money Sent using UPI - Rs.4,500.00 Rs.1,444.65

Sent to: Neha
6:52 PM
VPA: 7737194606@ybl
Transaction ID: S95059290
Reference Number: 310935210479

21 Apr 2023 Money Sent using UPI - Rs.70.00 Rs.1,374.65

Sent to: AKSHAY SINGH
10:27 PM
VPA: mrhackerdose@okaxis
Transaction ID: S53276364
Reference Number: 311111652822

21 Apr 2023 Money Sent using UPI - Rs.15.00 Rs.1,359.65

Sent to: AKSHAY SINGH
10:40 PM
VPA: mrhackerdose@okaxis
Transaction ID: S53475165
Reference Number: 311111954988

26 Apr 2023 Paid using your Bank Account - Rs.66.00 Rs.1,293.65

Paid successfully at Airtel Recharge
11:28 AM
From Account Number 917014616178
Transaction ID : M1361787

* Visit Bank App's profile section to view your unmasked CKYC ID Page 10
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

27 Apr 2023 Money Sent using UPI - Rs.125.00 Rs.1,168.65

Sent to: Rajendrasharmasorame
7:55 PM
VPA: Q032963099@ybl
Transaction ID: S97346129
Reference Number: 348337609073

27 Apr 2023 Paid using your Bank Account - Rs.340.00 Rs.828.65

Paid successfully at Lokesh jat
8:17 PM
From Account Number 917014616178
Transaction ID : M4033853

27 Apr 2023 Money Sent using UPI - Rs.50.00 Rs.778.65

Sent to: Shammi Gupta
8:35 PM
VPA: Q320040924@ybl
Transaction ID: S98305981
Reference Number: 311741184693

27 Apr 2023 Money Sent using UPI - Rs.90.00 Rs.688.65

Sent to: Pradeep So Hanuman Parsad
8:41 PM
VPA: Q832757090@ybl
Transaction ID: S98441430
Reference Number: 311741685215

27 Apr 2023 Money Received using UPI + Rs.50.00 Rs.738.65

Received from: RAJ VERMA
8:42 PM
VPA: rajverma114111@oksbi
Transaction ID: S98458714
Reference Number: 311709432125

28 Apr 2023 Paid using your Bank Account - Rs.240.10 Rs.498.55

Paid successfully at Paytm Bill
10:40 AM
From Account Number 917014616178
Transaction ID : M1384561

30 Apr 2023 Money Sent using UPI - Rs.40.00 Rs.458.55

Sent to: Niteshkumargungwanis
6:43 PM
VPA: Q902530087@ybl
Transaction ID: S67729641
Reference Number: 312038673219

01 May 2023 Money Received using UPI + Rs.120.00 Rs.578.55

Received from: Deewan
3:53 PM
VPA: 7734880895@ybl
Transaction ID: S88553962
Reference Number: 312129284699

01 May 2023 Money Received using UPI + Rs.180.00 Rs.758.55

Received from: Deewan
4:16 PM
VPA: 7734880895@ybl
Transaction ID: S88979903
Reference Number: 312169134165

01 May 2023 Money Sent using UPI - Rs.300.00 Rs.458.55

Sent to: Neha
5:50 PM
VPA: 7737194606@ybl
Transaction ID: S90795487
Reference Number: 348727169427

* Visit Bank App's profile section to view your unmasked CKYC ID Page 11
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 May 2023 Money Received using UPI + Rs.500.00 Rs.958.55

Received from: Rajveer Singh
5:58 PM
VPA: 9024704105@paytm
Transaction ID: S90985498
Reference Number: 348727816290

02 May 2023 Interest Received + Rs.3.00 Rs.961.55

Received for the period 01-04-2023 to 30-04-2023
1:28 AM
Transaction ID : M50086
Earned on Savings account balance

02 May 2023 Money Sent using UPI - Rs.50.00 Rs.911.55

Sent to: RAM CHAND BAKERS AND FAST FOOD
7:11 PM
VPA: paytm-71399651@paytm
Transaction ID: S18079936
Reference Number: 348837125460

02 May 2023 Money Received using UPI + Rs.29,856.00 Rs.30,767.55

Received from: NEHA
7:37 PM
VPA: 7737194606@ybl
Transaction ID: S18939139
Reference Number: 312206018196

02 May 2023 Money Sent using UPI - Rs.22,396.00 Rs.8,371.55

Sent to: Amit Sharma
7:44 PM
VPA: amit9867@ybl
Transaction ID: S19128420
Reference Number: 348830507017

02 May 2023 Money Sent using UPI - Rs.5,000.00 Rs.3,371.55

Sent to: Neha
8:51 PM
VPA: 7737194606@ybl
Transaction ID: S20851584
Reference Number: 312246646567

02 May 2023 Money Received using UPI + Rs.2,000.00 Rs.5,371.55

Received from: NEHA
9:13 PM
VPA: 7737194606@ybl
Transaction ID: S21342361
Reference Number: 312253578882

03 May 2023 Money Sent using UPI - Rs.1,000.00 Rs.4,371.55

Sent to: MUKESH KUMAR TARACHA
9:07 PM
VPA: 9829135939@paytm
Transaction ID: S45936462
Reference Number: 348940373387

05 May 2023 Paid using your Bank Account - Rs.255.00 Rs.4,116.55

Paid successfully at ARIHANT DARDA
5:09 PM
From Account Number 917014616178
Transaction ID : M3613487

05 May 2023 Money Sent using UPI - Rs.40.00 Rs.4,076.55

Sent to: Jethanand Menghani
5:19 PM
VPA: 9251935180@okbizaxis
Transaction ID: S89306411
Reference Number: 349127729923

* Visit Bank App's profile section to view your unmasked CKYC ID Page 12
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 May 2023 Paid using your Bank Account - Rs.240.10 Rs.3,836.45

Paid successfully at Airtel Recharge
10:04 AM
From Account Number 917014616178
Transaction ID : M1124890

06 May 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,836.45

Sent to: Neha
11:56 AM
VPA: 7737194606@ybl
Transaction ID: S8224825
Reference Number: 312612683783

06 May 2023 Paid using your Bank Account - Rs.620.00 Rs.1,216.45

Paid successfully at Paytm DTH Recharge
5:38 PM
From Account Number 917014616178
Transaction ID : M3432598

10 May 2023 Paid using your Bank Account - Rs.66.00 Rs.1,150.45

Paid successfully at Airtel Recharge
1:26 PM
From Account Number 917014616178
Transaction ID : M2568255

10 May 2023 Money Sent using UPI - Rs.700.00 Rs.450.45

Sent to: DINESH
7:54 PM
VPA: 7030686845@paytm
Transaction ID: S20324068
Reference Number: 349637494095

11 May 2023 Money Received using UPI + Rs.150.00 Rs.600.45

Received from: POOJA MAHAWAR
2:57 PM
VPA: 9667018637@ybl
Transaction ID: S38880689
Reference Number: 313172280073

12 May 2023 Money Received using UPI + Rs.700.00 Rs.1,300.45

Received from: NEHA
11:04 AM
VPA: 7737194606@ybl
Transaction ID: S59316117
Reference Number: 313295748404

12 May 2023 Money Sent using UPI - Rs.150.00 Rs.1,150.45

Sent to: MALTI GUPTA
1:52 PM
VPA: 9269991111@paytm
Transaction ID: S62914718
Reference Number: 349811276568

13 May 2023 Money Sent using UPI - Rs.40.00 Rs.1,110.45

Sent to: UMESH JESWANI
5:50 PM
VPA: 9509833378123@paytm
Transaction ID: S93330545
Reference Number: 349921194808

14 May 2023 Paid using your Bank Account - Rs.240.10 Rs.870.35

Paid successfully at Paytm Bill
1:03 PM
From Account Number 917014616178
Transaction ID : M2229900

* Visit Bank App's profile section to view your unmasked CKYC ID Page 13
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

16 May 2023 Money Sent using UPI - Rs.20.00 Rs.850.35

Sent to: Ashok
7:25 PM
VPA: Q126790565@ybl
Transaction ID: S71819576
Reference Number: 350234731150

18 May 2023 Money Received using UPI + Rs.3,000.00 Rs.3,850.35

Received from: MUKESH KUMAR TARACHA
9:59 PM
VPA: 9829135939@paytm
Transaction ID: S24912781
Reference Number: 350447789182

19 May 2023 Paid using your Bank Account - Rs.240.10 Rs.3,610.25

Paid successfully at Paytm Bill
8:56 PM
From Account Number 917014616178
Transaction ID : M5243568

22 May 2023 Money Sent using UPI - Rs.3,000.00 Rs.610.25

Sent to: Neha
6:37 PM
VPA: 7737194606@ybl
Transaction ID: S18552451
Reference Number: 314239202066

25 May 2023 Paid using your Bank Account - Rs.240.10 Rs.370.15

Paid successfully at Paytm Bill
8:40 PM
From Account Number 917014616178
Transaction ID : M5012962

26 May 2023 Money Received using UPI + Rs.1,400.00 Rs.1,770.15

Received from: NEHA
10:56 AM
VPA: 7737194606@ybl
Transaction ID: S6414092
Reference Number: 314601381530

27 May 2023 Paid using your Bank Account - Rs.100.00 Rs.1,670.15

Paid successfully at SUMA MINERALS PVT LTD
10:45 PM
From Account Number 917014616178
Transaction ID : M5943101

28 May 2023 Money Sent using UPI - Rs.215.00 Rs.1,455.15

Sent to: AJAY SINGH
11:44 AM
VPA: 7425019163155@paytm
Transaction ID: S55189241
Reference Number: 314818468122

28 May 2023 Money Sent using UPI - Rs.160.00 Rs.1,295.15

Sent to: Siddhi Vinayak Garden And Swim
11:49 AM
VPA: 9460020398@IOB
Transaction ID: S55258907
Reference Number: 314818728822

29 May 2023 Money Received using UPI + Rs.215.00 Rs.1,510.15

Received from: AJAY SINGH
11:08 AM
VPA: ajaysinghofficial81@okaxis
Transaction ID: S78250226
Reference Number: 314941144429

* Visit Bank App's profile section to view your unmasked CKYC ID Page 14
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

30 May 2023 Money Received using UPI + Rs.4,150.00 Rs.5,660.15

Received from: SPANDAN TRIPATHI
6:11 PM
VPA: tripathi123spandan@okhdfcbank
Transaction ID: S9454178
Reference Number: 315041239166

01 Jun 2023 Money Received using UPI + Rs.18.00 Rs.5,678.15

Received from: MANJEET SINGH BHATI
10:30 AM
VPA: manjeetsinghbhatilab@axl
Transaction ID: S50077784
Reference Number: 315286809722

01 Jun 2023 Money Received using UPI + Rs.240.00 Rs.5,918.15

Received from: RAJ VERMA
2:47 PM
VPA: rajverma114111@oksbi
Transaction ID: S55438465
Reference Number: 315225764913

01 Jun 2023 Paid using your Bank Account - Rs.80.00 Rs.5,838.15

Paid successfully at RATAN LAL LUHAR
7:58 PM
From Account Number 917014616178
Transaction ID : M5641282

02 Jun 2023 Interest Received + Rs.4.00 Rs.5,842.15

Received for the period 01-05-2023 to 31-05-2023
1:48 AM
Transaction ID : M155678
Earned on Savings account balance

03 Jun 2023 Money Received using UPI + Rs.2,000.00 Rs.7,842.15

Received from: MUKESH KUMAR TARACHA
10:40 PM
VPA: 9829135939@ybl
Transaction ID: S18136574
Reference Number: 315415057089

04 Jun 2023 Money Sent using UPI - Rs.1,000.00 Rs.6,842.15

Sent to: POOJA MOTWANI
10:39 AM
VPA: 8441058970@paytm
Transaction ID: S28391286
Reference Number: 315518820291

05 Jun 2023 Money Sent using UPI - Rs.100.00 Rs.6,742.15

Sent to: Rajkumar
8:07 PM
VPA: Q703568406@ybl
Transaction ID: S66089255
Reference Number: 315646461005

06 Jun 2023 Paid using your Bank Account - Rs.240.10 Rs.6,502.05

Paid successfully at Paytm Bill
11:19 AM
From Account Number 917014616178
Transaction ID : M1845333

06 Jun 2023 Money Transferred - Rs.2,050.00 Rs.4,452.05

Sent to Suraj Kumar
11:39 AM

Transaction ID : M1949094

* Visit Bank App's profile section to view your unmasked CKYC ID Page 15
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

06 Jun 2023 Paid using your Bank Account - Rs.620.00 Rs.3,832.05

Paid successfully at Paytm DTH Recharge
7:35 PM
From Account Number 917014616178
Transaction ID : M4829266

07 Jun 2023 Money Sent using UPI - Rs.2,000.00 Rs.1,832.05

Sent to: Neha
6:06 PM
VPA: 7737194606@ybl
Transaction ID: S13011913
Reference Number: 315837550823

08 Jun 2023 Paid using your Bank Account - Rs.100.00 Rs.1,732.05

Paid successfully at SUMA MINERALS PVT LTD
6:02 PM
From Account Number 917014616178
Transaction ID : M4315485

10 Jun 2023 Paid using your Bank Account - Rs.240.10 Rs.1,491.95

Paid successfully at Paytm Bill
8:27 PM
From Account Number 917014616178
Transaction ID : M5147812

13 Jun 2023 Money Received using UPI + Rs.140.00 Rs.1,631.95

Received from: Kiran Kumari
3:09 PM
VPA: 7976843497@axl
Transaction ID: S60466924
Reference Number: 316401210019

15 Jun 2023 Money Received using UPI + Rs.5,000.00 Rs.6,631.95

Received from: MUKESH KUMAR TARACHA
11:44 AM
VPA: 9829135939@ybl
Transaction ID: S6406933
Reference Number: 316677323779

15 Jun 2023 Paid using your Bank Account - Rs.200.00 Rs.6,431.95

Paid successfully at Ramchandra Shankar lal
12:30 PM
From Account Number 917014616178
Transaction ID : M1992603

16 Jun 2023 Money Received using UPI + Rs.1.00 Rs.6,432.95

Received from: MR MOHD NAZIM ALI
4:58 PM
VPA: 8801740358@ybl
Transaction ID: S36643839
Reference Number: 316798056362

16 Jun 2023 Money Sent using UPI - Rs.5,000.00 Rs.1,432.95

Sent to: Neha
6:08 PM
VPA: 7737194606@ybl
Transaction ID: S38030248
Reference Number: 316730897694

16 Jun 2023 Money Received using UPI + Rs.3,000.00 Rs.4,432.95

Received from: MR MOHD NAZIM ALI
6:52 PM
VPA: 8801740358@ybl
Transaction ID: S39468314
Reference Number: 316712267462

* Visit Bank App's profile section to view your unmasked CKYC ID Page 16
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

17 Jun 2023 Paid using your Bank Account - Rs.100.00 Rs.4,332.95

Paid successfully at SUMA MINERALS PVT LTD
6:52 PM
From Account Number 917014616178
Transaction ID : M4061809

17 Jun 2023 Money Sent using UPI - Rs.40.00 Rs.4,292.95

Sent to: Nirmal Kilawat
8:03 PM
VPA: 9529260759@ibl
Transaction ID: S66345396
Reference Number: 316846491347

19 Jun 2023 Money Sent using UPI - Rs.100.00 Rs.4,192.95

Sent to: Mahavir Pustak Bhand
2:23 PM
VPA: Q958451376@ybl
Transaction ID: S8088232
Reference Number: 317021490594

20 Jun 2023 Money Sent using UPI - Rs.10.00 Rs.4,182.95

Sent to: Vipin Bansal
6:54 PM
VPA: Q434904063@ybl
Transaction ID: S37111021
Reference Number: 317130255469

22 Jun 2023 Money Sent using UPI - Rs.30.00 Rs.4,152.95

Sent to: Sandeep Malakar
5:05 PM
VPA: Q135163711@ybl
Transaction ID: S82423092
Reference Number: 353926755182

24 Jun 2023 Paid using your Bank Account - Rs.100.00 Rs.4,052.95

Paid successfully at Ramchandra Shankar lal
4:59 PM
From Account Number 917014616178
Transaction ID : M3476907

25 Jun 2023 Paid using your Bank Account - Rs.19.10 Rs.4,033.85

Paid successfully at Airtel Recharge
2:06 PM
From Account Number 917014616178
Transaction ID : M2417976

25 Jun 2023 Money Sent using UPI - Rs.30.00 Rs.4,003.85

Sent to: Rishabh Tiwari
2:10 PM
VPA: 9269216000@axl
Transaction ID: S50829830
Reference Number: 317623395793

27 Jun 2023 Money Sent using UPI - Rs.900.00 Rs.3,103.85

Sent to: Gyan Jain
5:22 PM
VPA: gyanjain.65102013@hdfcbank
Transaction ID: S765999
Reference Number: 354425411469

28 Jun 2023 Paid using your Bank Account - Rs.190.00 Rs.2,913.85

Paid successfully at TALREJA MEDICAL STOR
12:47 PM
From Account Number 917014616178
Transaction ID : M2019183

* Visit Bank App's profile section to view your unmasked CKYC ID Page 17
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

29 Jun 2023 Paid using your Bank Account - Rs.620.00 Rs.2,293.85

Paid successfully at Paytm DTH Recharge
1:00 PM
From Account Number 917014616178
Transaction ID : M2005193

30 Jun 2023 Paid using your Bank Account - Rs.240.10 Rs.2,053.75

Paid successfully at Airtel Recharge
5:16 PM
From Account Number 917014616178
Transaction ID : M3397576

30 Jun 2023 Money Received using UPI + Rs.4,769.00 Rs.6,822.75

Received from: NEHA
6:44 PM
VPA: 7737194606@ybl
Transaction ID: S72500120
Reference Number: 318166378542

30 Jun 2023 Money Sent using UPI - Rs.4,769.00 Rs.2,053.75

Sent to: HIMANSHU HARSINGHANI
7:08 PM
VPA: 9116684509228@paytm
Transaction ID: S73210909
Reference Number: 354734090846

01 Jul 2023 Paid using your Bank Account - Rs.200.00 Rs.1,853.75

Paid successfully at Ramchandra Shankar lal
5:05 PM
From Account Number 917014616178
Transaction ID : M3827140

02 Jul 2023 Interest Received + Rs.8.00 Rs.1,861.75

Received for the period 01-06-2023 to 30-06-2023
1:33 AM
Transaction ID : M128952
Earned on Savings account balance

04 Jul 2023 Paid using your Bank Account - Rs.240.10 Rs.1,621.65

Paid successfully at Paytm Bill
10:27 AM
From Account Number 917014616178
Transaction ID : M1311783

06 Jul 2023 Paid using your Bank Account - Rs.22.00 Rs.1,599.65

Paid successfully at Shakti Medical Store
5:05 PM
From Account Number 917014616178
Transaction ID : M3325161

06 Jul 2023 Paid using your Bank Account - Rs.100.00 Rs.1,499.65

Paid successfully at Ramchandra Shankar lal
5:17 PM
From Account Number 917014616178
Transaction ID : M3406441

09 Jul 2023 Paid using your Bank Account - Rs.240.10 Rs.1,259.55

Paid successfully at Paytm Bill
11:06 AM
From Account Number 917014616178
Transaction ID : M1627472

09 Jul 2023 Money Sent using UPI - Rs.816.00 Rs.443.55

Sent to: eMitra
2:04 PM
VPA: paytm-31572585@paytm
Transaction ID: S95069505
Reference Number: 319022095966

* Visit Bank App's profile section to view your unmasked CKYC ID Page 18
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

10 Jul 2023 Money Received using UPI + Rs.1.00 Rs.444.55

Received from: SEEMA KANWAR GAUR
10:16 AM
VPA: 9314165205@ibl
Transaction ID: S14757445
Reference Number: 319187919268

10 Jul 2023 Money Received using UPI + Rs.815.00 Rs.1,259.55

Received from: SEEMA KANWAR GAUR
10:16 AM
VPA: 9314165205@ibl
Transaction ID: S14762399
Reference Number: 319175062637

10 Jul 2023 Money Sent using UPI - Rs.25.00 Rs.1,234.55

Sent to: Jethanand Menghani
5:17 PM
VPA: 9251935180@okbizaxis
Transaction ID: S22738261
Reference Number: 355726453445

10 Jul 2023 Money Received using UPI + Rs.4,150.00 Rs.5,384.55

Received from: SPANDAN TRIPATHI
7:23 PM
VPA: tripathi123spandan@okhdfcbank
Transaction ID: S26457235
Reference Number: 319107916377

11 Jul 2023 Money Sent using UPI - Rs.200.00 Rs.5,184.55

Sent to: Vijendra Petroleum
7:21 PM
VPA: Q087849977@ybl
Transaction ID: S51723714
Reference Number: 355831362916

13 Jul 2023 Money Sent using UPI - Rs.662.00 Rs.4,522.55

Sent to: eMitra
1:27 PM
VPA: paytm-31572585@paytm
Transaction ID: S94492577
Reference Number: 356016673551

14 Jul 2023 Money Sent using UPI - Rs.2,000.00 Rs.2,522.55

Sent to: MUKESH KUMAR TARACHA
8:54 AM
VPA: 9829135939@paytm
Transaction ID: S14109582
Reference Number: 356105135928

14 Jul 2023 Money Sent using UPI - Rs.30.00 Rs.2,492.55

Sent to: Rajveer Singh
10:49 AM
VPA: 9024704105@paytm
Transaction ID: S15791254
Reference Number: 319510793397

14 Jul 2023 Money Received using UPI + Rs.12,000.00 Rs.14,492.55

Received from: RAJ VERMA
1:04 PM
VPA: rajverma114111@oksbi
Transaction ID: S18776028
Reference Number: 319562061568

14 Jul 2023 Money Received using UPI + Rs.600.00 Rs.15,092.55

Received from: RAJ VERMA
2:03 PM
VPA: rajverma114111@oksbi
Transaction ID: S19725193
Reference Number: 319564374142

* Visit Bank App's profile section to view your unmasked CKYC ID Page 19
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

14 Jul 2023 Money Sent using UPI - Rs.15,000.00 Rs.92.55

Sent to: Raj Verma
2:13 PM
VPA: rajverma114111@oksbi
Transaction ID: S19903655
Reference Number: 319523237179

14 Jul 2023 Money Received using UPI + Rs.15,000.00 Rs.15,092.55

Received from: RAJ VERMA
2:26 PM
VPA: rajverma114111@oksbi
Transaction ID: S20115132
Reference Number: 319565249021

14 Jul 2023 Money Sent using UPI - Rs.15,000.00 Rs.92.55

Sent to: NEHA
2:27 PM
VPA: 7737194606@paytm
Transaction ID: S20138352
Reference Number: 319524083365

14 Jul 2023 Money Received using UPI + Rs.15,000.00 Rs.15,092.55

Received from: NEHA
2:49 PM
VPA: 7737194606@ybl
Transaction ID: S20481831
Reference Number: 319500291836

14 Jul 2023 Money Sent using UPI - Rs.15,000.00 Rs.92.55

Sent to: Surendra
3:26 PM
VPA: 996375028116@ybl
Transaction ID: S21052025
Reference Number: 319527284704

14 Jul 2023 Restored against Failed Payment + Rs.15,000.00 Rs.15,092.55

Added back to Savings account
3:26 PM
Transaction ID : S21052191
UPI Reference No : 319527284704

14 Jul 2023 Money Sent using UPI - Rs.15,000.00 Rs.92.55

Sent to: Surendra
3:29 PM
VPA: 996375028116@ybl
Transaction ID: S21096162
Reference Number: 319527439770

14 Jul 2023 Restored against Failed Payment + Rs.15,000.00 Rs.15,092.55

Added back to Savings account
3:29 PM
Transaction ID : S21096354
UPI Reference No : 319527439770

14 Jul 2023 Money Transferred - Rs.15,000.00 Rs.92.55

Sent to Jitendra
3:30 PM

Transaction ID : M2664262

15 Jul 2023 Money Received using UPI + Rs.62.00 Rs.154.55

Received from: RAJ VERMA
2:44 PM
VPA: rajverma114111@oksbi
Transaction ID: S45183879
Reference Number: 319698635119

* Visit Bank App's profile section to view your unmasked CKYC ID Page 20
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

19 Jul 2023 Money Received using UPI + Rs.15,000.00 Rs.15,154.55

Received from: JITENDRA
2:22 PM
VPA: 6375028116@ybl
Transaction ID: S43814418
Reference Number: 320035440859

19 Jul 2023 Money Sent using UPI - Rs.12,000.00 Rs.3,154.55

Sent to: Raj Verma
2:24 PM
VPA: rajverma114111@oksbi
Transaction ID: S43848366
Reference Number: 320027215674

19 Jul 2023 Money Sent using UPI - Rs.1,500.00 Rs.1,654.55

Sent to: Neha
6:10 PM
VPA: 7737194606@ybl
Transaction ID: S47669207
Reference Number: 320030600503

22 Jul 2023 Paid using your Bank Account - Rs.200.00 Rs.1,454.55

Paid successfully at Ramchandra Shankar lal
5:14 PM
From Account Number 917014616178
Transaction ID : M3459387

23 Jul 2023 Paid using your Bank Account - Rs.620.00 Rs.834.55

Paid successfully at AirtelTV DTH Recharge
1:16 PM
From Account Number 917014616178
Transaction ID : M2242400

26 Jul 2023 Money Received using UPI + Rs.3,000.00 Rs.3,834.55

Received from: MR MOHD NAZIM ALI
4:48 PM
VPA: 8801740358@ybl
Transaction ID: S16803565
Reference Number: 320734343064

26 Jul 2023 Paid using your Bank Account - Rs.15.10 Rs.3,819.45

Paid successfully at Jio
8:47 PM
From Account Number 917014616178
Transaction ID : M5048475

27 Jul 2023 Money Sent using UPI - Rs.30.00 Rs.3,789.45

Sent to: FLIPKART PAYMENTS
1:13 PM
VPA: flipkart.payu@hdfcbank
Transaction ID: S37840711
Reference Number: 320879499678

27 Jul 2023 Money Received using UPI + Rs.30.00 Rs.3,819.45

Received from: FLIPKART PAYMENTS
3:52 PM
VPA: flipkart.payu@hdfcbank
Transaction ID: S40393106
Reference Number: 320854312742

27 Jul 2023 Money Sent using UPI - Rs.130.00 Rs.3,689.45

Sent to: New Prakash General
5:13 PM
VPA: Q39550963@ybl
Transaction ID: S41764043
Reference Number: 357422803479

* Visit Bank App's profile section to view your unmasked CKYC ID Page 21
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

28 Jul 2023 Paid using your Bank Account - Rs.240.10 Rs.3,449.35

Paid successfully at Airtel
11:53 AM
From Account Number 917014616178
Transaction ID : M1917023

28 Jul 2023 Money Received using UPI + Rs.10.00 Rs.3,459.35

Received from: RAJ VERMA
5:19 PM
VPA: rajverma114111@oksbi
Transaction ID: S66424873
Reference Number: 320916992380

28 Jul 2023 Money Sent using UPI - Rs.210.00 Rs.3,249.35

Sent to: Nitesh Manwani So Sh Bhagwan Das
6:28 PM
VPA: Q324499195@ybl
Transaction ID: S68162196
Reference Number: 320933085003

28 Jul 2023 Money Received using UPI + Rs.15.00 Rs.3,264.35

Received from: SEEMA KANWAR GAUR
6:41 PM
VPA: 9314165205@ibl
Transaction ID: S68687062
Reference Number: 320971425500

31 Jul 2023 Paid using your Bank Account - Rs.25.00 Rs.3,239.35

Paid successfully at Jio
11:54 AM
From Account Number 917014616178
Transaction ID : M1875515

01 Aug 2023 Paid using your Bank Account - Rs.240.10 Rs.2,999.25

Paid successfully at Vi
9:37 AM
From Account Number 917014616178
Transaction ID : M1239718

02 Aug 2023 Interest Received + Rs.4.00 Rs.3,003.25

Received for the period 01-07-2023 to 31-07-2023
1:55 AM
Transaction ID : M136589
Earned on Savings account balance

02 Aug 2023 Paid using your Bank Account - Rs.180.50 Rs.2,822.75

Paid successfully at Jio
12:46 PM
From Account Number 917014616178
Transaction ID : M2367044

03 Aug 2023 Money Sent using UPI - Rs.1,000.00 Rs.1,822.75

Sent to: NEHA
10:11 AM
VPA: 7737194606@paytm
Transaction ID: S10661188
Reference Number: 321511723716

05 Aug 2023 Paid using your Bank Account - Rs.220.00 Rs.1,602.75

Paid successfully at Ramchandra Shankar lal
5:11 PM
From Account Number 917014616178
Transaction ID : M3537001

* Visit Bank App's profile section to view your unmasked CKYC ID Page 22
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

05 Aug 2023 Money Sent using UPI - Rs.50.00 Rs.1,552.75

Sent to: Vipin Bansal
6:41 PM
VPA: Q910145356@ybl
Transaction ID: S73604147
Reference Number: 321732476770

07 Aug 2023 Paid using your Bank Account - Rs.240.10 Rs.1,312.65

Paid successfully at Jio
8:31 AM
From Account Number 917014616178
Transaction ID : M871927

08 Aug 2023 Money Sent using UPI - Rs.10.00 Rs.1,302.65

Sent to: Gyan Jain
5:13 PM
VPA: gyanjain.65102013@hdfcbank
Transaction ID: S50687244
Reference Number: 358623543110

08 Aug 2023 Money Received using UPI + Rs.23,703.00 Rs.25,005.65

Received from: NEHA
5:54 PM
VPA: 7737194606@ybl
Transaction ID: S51566148
Reference Number: 322000233002

08 Aug 2023 Money Sent using UPI - Rs.23,703.00 Rs.1,302.65

Sent to: HIMANSHU HARSINGHANI
6:12 PM
VPA: 9116684509228@paytm
Transaction ID: S52039096
Reference Number: 322038264624

12 Aug 2023 Paid using your Bank Account - Rs.200.00 Rs.1,102.65

Paid successfully at Ramchandra Shankar lal
5:09 PM
From Account Number 917014616178
Transaction ID : M3928035

12 Aug 2023 Money Sent using UPI - Rs.1.00 Rs.1,101.65

Sent to: Raj Verma
8:19 PM
VPA: rajverma114111@oksbi
Transaction ID: S64934215
Reference Number: 322445230393

15 Aug 2023 Paid using your Bank Account - Rs.620.00 Rs.481.65

Paid successfully at AirtelTV DTH Recharge
8:13 PM
From Account Number 917014616178
Transaction ID : M4984239

16 Aug 2023 Paid using your Bank Account - Rs.180.50 Rs.301.15

Paid successfully at Airtel
1:25 PM
From Account Number 917014616178
Transaction ID : M2528808

17 Aug 2023 Money Received using UPI + Rs.180.00 Rs.481.15

Received from: RAJ VERMA
3:26 PM
VPA: rajverma114111@oksbi
Transaction ID: S87252706
Reference Number: 322971793632

* Visit Bank App's profile section to view your unmasked CKYC ID Page 23
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

18 Aug 2023 Paid using your Bank Account - Rs.100.00 Rs.381.15

Paid successfully at Ramchandra Shankar lal
5:06 PM
From Account Number 917014616178
Transaction ID : M3557413

20 Aug 2023 Money Received using UPI + Rs.1.00 Rs.382.15

Received from: AJAY SINGH
10:11 AM
VPA: 7425019163155@paytm
Transaction ID: S58177389
Reference Number: 323215077135

21 Aug 2023 Money Received using UPI + Rs.5,000.00 Rs.5,382.15

Received from: NEHA
5:41 PM
VPA: 7737194606@ybl
Transaction ID: S92570036
Reference Number: 323394363319

22 Aug 2023 Paid using your Bank Account - Rs.200.00 Rs.5,182.15

Paid successfully at Ramchandra Shankar lal
10:37 AM
From Account Number 917014616178
Transaction ID : M1332994

24 Aug 2023 Money Received + Rs.500.00 Rs.5,682.15

Received from SUNNY MANGHANI
5:49 PM
Account linked to Mobile No 9829125097
Transaction ID : M3387360

24 Aug 2023 Money Sent using UPI - Rs.500.00 Rs.5,182.15

Sent to: MUKESH KUMAR TARACHA
5:50 PM
VPA: 9829135939@paytm
Transaction ID: S67991863
Reference Number: 360224221285

25 Aug 2023 Money Sent using UPI - Rs.50.00 Rs.5,132.15

Sent to: Manjeet Singh Bhati
5:23 PM
VPA: manjeetsinghbhatilab@axl
Transaction ID: S92717730
Reference Number: 360326709187

25 Aug 2023 Money Sent using UPI - Rs.2,000.00 Rs.3,132.15

Sent to: Neha
6:22 PM
VPA: 7737194606@ybl
Transaction ID: S94188723
Reference Number: 323731229160

29 Aug 2023 Paid using your Bank Account - Rs.240.10 Rs.2,892.05

Paid successfully at Vi
10:26 AM
From Account Number 917014616178
Transaction ID : M1413336

29 Aug 2023 Paid using your Bank Account - Rs.130.00 Rs.2,762.05

Paid successfully at FRESH CORNER
5:15 PM
From Account Number 917014616178
Transaction ID : M3616413

* Visit Bank App's profile section to view your unmasked CKYC ID Page 24
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

01 Sep 2023 Paid using your Bank Account - Rs.15.00 Rs.2,747.05

Paid successfully at Jio
11:07 AM
From Account Number 917014616178
Transaction ID : M1795338

02 Sep 2023 Interest Received + Rs.4.00 Rs.2,751.05

Received for the period 01-08-2023 to 31-08-2023
1:22 AM
Transaction ID : M128621
Earned on Savings account balance

02 Sep 2023 Paid using your Bank Account - Rs.200.00 Rs.2,551.05

Paid successfully at Ramchandra Shankar lal
5:13 PM
From Account Number 917014616178
Transaction ID : M3863906

04 Sep 2023 Paid using your Bank Account - Rs.240.10 Rs.2,310.95

Paid successfully at Jio
1:22 PM
From Account Number 917014616178
Transaction ID : M2394857

04 Sep 2023 Paid using your Bank Account - Rs.715.51 Rs.1,595.44

Paid successfully at eMitra
1:47 PM
From Account Number 917014616178
Transaction ID : M2530987

06 Sep 2023 Money Sent using UPI - Rs.70.00 Rs.1,525.44

Sent to: Neeraj Provision Store
11:01 AM
VPA: Getepay.ucbqrapp160872@icici
Transaction ID: S146804
Reference Number: 324916318056

06 Sep 2023 Money Sent using UPI - Rs.100.00 Rs.1,425.44

Sent to: NEHA
5:25 PM
VPA: 7737194606@paytm
Transaction ID: S8176494
Reference Number: 361521314958

06 Sep 2023 Paid using your Bank Account - Rs.200.00 Rs.1,225.44

Paid successfully at SUMA MINERALS PVT LTD
6:12 PM
From Account Number 917014616178
Transaction ID : M4017927

07 Sep 2023 Paid using your Bank Account - Rs.515.00 Rs.710.44

Paid successfully at FRESH CORNER FOOD PL
3:03 PM
From Account Number 917014616178
Transaction ID : M2904992

07 Sep 2023 Money Sent using UPI - Rs.190.00 Rs.520.44

Sent to: Gopi Nath So Raju N
4:33 PM
VPA: Q584307864@ybl
Transaction ID: S33925087
Reference Number: 361625607445

08 Sep 2023 Paid using your Bank Account - Rs.200.00 Rs.320.44

Paid successfully at AirtelTV DTH Recharge
6:00 PM
From Account Number 917014616178
Transaction ID : M3975709

* Visit Bank App's profile section to view your unmasked CKYC ID Page 25
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Sep 2023 Paid using your Bank Account - Rs.280.00 Rs.40.44

Paid successfully at FRESH CORNER
8:51 PM
From Account Number 917014616178
Transaction ID : M5382333

10 Sep 2023 Money Received using UPI + Rs.500.00 Rs.540.44

Received from: NEHA
10:56 AM
VPA: 7737194606@ybl
Transaction ID: S5370695
Reference Number: 325385923155

10 Sep 2023 Money Received using UPI + Rs.1,000.00 Rs.1,540.44

Received from: AMIT VIDHANI
1:24 PM
VPA: 8058821457@paytm
Transaction ID: S8868951
Reference Number: 361912646318

10 Sep 2023 Paid using your Bank Account - Rs.200.00 Rs.1,340.44

Paid successfully at SUMA MINERALS PVT LTD
7:28 PM
From Account Number 917014616178
Transaction ID : M4968167

12 Sep 2023 Money Received using UPI + Rs.715.00 Rs.2,055.44

Received from: RAJ VERMA
2:13 PM
VPA: rajverma114111@oksbi
Transaction ID: S63552463
Reference Number: 325576504444

12 Sep 2023 Money Sent using UPI - Rs.700.00 Rs.1,355.44

Sent to: Paharia Sweets
3:32 PM
VPA: merchant878502.augp@aubank
Transaction ID: S64953241
Reference Number: 325523076627

14 Sep 2023 Paid using your Bank Account - Rs.200.00 Rs.1,155.44

Paid successfully at Ramchandra Shankar lal
8:19 PM
From Account Number 917014616178
Transaction ID : M5100974

15 Sep 2023 Money Received using UPI + Rs.500.00 Rs.1,655.44

Received from: MUKESH KUMAR TARACHA
5:36 PM
VPA: kmukesh01398@okhdfcbank
Transaction ID: S53096532
Reference Number: 325821733539

16 Sep 2023 Money Sent using UPI - Rs.500.00 Rs.1,155.44

Sent to: MUKESH KUMAR TARACHA
11:31 AM
VPA: 9829135939@paytm
Transaction ID: S73750942
Reference Number: 325915040065

16 Sep 2023 Money Sent using UPI - Rs.30.00 Rs.1,125.44

Sent to: AAKASH MANWANI
12:50 PM
VPA: 9602322208384@paytm
Transaction ID: S76063735
Reference Number: 362510407156

* Visit Bank App's profile section to view your unmasked CKYC ID Page 26
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

23 Sep 2023 Paid using your Bank Account - Rs.230.00 Rs.895.44

Paid successfully at Ramchandra Shankar lal
5:11 PM
From Account Number 917014616178
Transaction ID : M3861339

26 Sep 2023 Paid using your Bank Account - Rs.240.10 Rs.655.34

Paid successfully at Vi
10:32 AM
From Account Number 917014616178
Transaction ID : M1426213

29 Sep 2023 Money Received using UPI + Rs.200.00 Rs.855.34

Received from: BABITA DEVI
4:22 PM
VPA: 9145822169@ybl
Transaction ID: S38364137
Reference Number: 327212303775

29 Sep 2023 Money Sent using UPI - Rs.200.00 Rs.655.34

Sent to: MALTI GUPTA
4:23 PM
VPA: 9269991111@paytm
Transaction ID: S38386535
Reference Number: 363827585308

29 Sep 2023 Paid using your Bank Account - Rs.230.00 Rs.425.34

Paid successfully at Ramchandra Shankar lal
5:08 PM
From Account Number 917014616178
Transaction ID : M3421703

02 Oct 2023 Interest Received + Rs.2.00 Rs.427.34

Received for the period 01-09-2023 to 30-09-2023
3:06 AM
Transaction ID : M229637
Earned on Savings account balance

03 Oct 2023 Paid using your Bank Account - Rs.240.10 Rs.187.24

Paid successfully at Jio
11:17 AM
From Account Number 917014616178
Transaction ID : M1932107

05 Oct 2023 Money Received + Rs.1.00 Rs.188.24

Received from DINESH null
10:37 AM
Account linked to Mobile No 7030686845
Transaction ID : M1751182

05 Oct 2023 Money Received + Rs.100.00 Rs.288.24

Received from DINESH null
10:38 AM
Account linked to Mobile No 7030686845
Transaction ID : M1756581

08 Oct 2023 Money Received using UPI + Rs.200.00 Rs.488.24

Received from: NEHA
12:44 PM
VPA: 7737194606@ybl
Transaction ID: S99051454
Reference Number: 328163893278

08 Oct 2023 Money Received using UPI + Rs.500.00 Rs.988.24

Received from: Dinesh
1:59 PM
VPA: 7030684@ybl
Transaction ID: S919590
Reference Number: 328121166139

* Visit Bank App's profile section to view your unmasked CKYC ID Page 27
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

08 Oct 2023 Paid using your Bank Account - Rs.200.00 Rs.788.24

Paid successfully at AirtelTV DTH Recharge
1:59 PM
From Account Number 917014616178
Transaction ID : M2874994

08 Oct 2023 Paid using your Bank Account - Rs.230.00 Rs.558.24

Paid successfully at Ramchandra Shankar lal
5:04 PM
From Account Number 917014616178
Transaction ID : M3900746

09 Oct 2023 Money Received using UPI + Rs.250.00 Rs.808.24

Received from: MANJEET SINGH BHATI
7:29 PM
VPA: manjeetsinghbhatilab@axl
Transaction ID: S39151252
Reference Number: 328202879438

10 Oct 2023 Money Sent using UPI - Rs.250.00 Rs.558.24

Sent to: Maina Devi
3:44 PM
VPA: Q67919565@ybl
Transaction ID: S62521815
Reference Number: 328321733679

12 Oct 2023 Money Received using UPI + Rs.500.00 Rs.1,058.24

Received from: MUKESH KUMAR TARACHA
11:16 AM
VPA: 9829135939@paytm
Transaction ID: S16367983
Reference Number: 328515722413

12 Oct 2023 Money Received using UPI + Rs.250.00 Rs.1,308.24

Received from: MANJEET SINGH BHATI
1:17 PM
VPA: manjeetsinghbhatilab@axl
Transaction ID: S19591604
Reference Number: 328531352251

14 Oct 2023 Money Sent using UPI - Rs.250.00 Rs.1,058.24

Sent to: Maina Devi
5:06 PM
VPA: Q67919565@ybl
Transaction ID: S85803424
Reference Number: 365323995794

15 Oct 2023 Paid using your Bank Account - Rs.600.20 Rs.458.04

Paid successfully at AirtelTV DTH Recharge
11:54 AM
From Account Number 917014616178
Transaction ID : M2040155

16 Oct 2023 Paid using your Bank Account - Rs.200.00 Rs.258.04

Paid successfully at Ramchandra Shankar lal
5:08 PM
From Account Number 917014616178
Transaction ID : M4176288

18 Oct 2023 Money Sent using UPI - Rs.1.00 Rs.257.04

Sent to: Brokentusk Technologies Private Limited
3:43 PM
VPA: setuverify@kaypay
Transaction ID: S6687947
Reference Number: 329122632918

* Visit Bank App's profile section to view your unmasked CKYC ID Page 28
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Oct 2023 Restored against Failed Payment + Rs.1.00 Rs.258.04

Added back to Savings account
3:47 PM
Transaction ID : S71334449
UPI Reference No : 329122632918

22 Oct 2023 Money Received using UPI + Rs.500.00 Rs.758.04

Received from: NEHA
12:46 PM
VPA: 7737194606@ybl
Transaction ID: S32075203
Reference Number: 329551355122

22 Oct 2023 Paid using your Bank Account - Rs.230.00 Rs.528.04

Paid successfully at Ramchandra Shankar lal
5:53 PM
From Account Number 917014616178
Transaction ID : M4167039

24 Oct 2023 Money Received using UPI + Rs.100.00 Rs.628.04

Received from: GANPAT SUKRIYA SO RAMESHWAR LAL SUKRIYA
2:24 PM
VPA: 7240536177@ybl
Transaction ID: S94526859
Reference Number: 329759593607

24 Oct 2023 Money Sent using UPI - Rs.100.00 Rs.528.04

Sent to: MALTI GUPTA
2:25 PM
VPA: 9269991111@paytm
Transaction ID: S94542185
Reference Number: 329722035492

27 Oct 2023 Money Sent using UPI - Rs.200.00 Rs.328.04

Sent to: Vijendra Petroleum
1:32 PM
VPA: Q087849977@ybl
Transaction ID: S82915626
Reference Number: 366612787054

30 Oct 2023 Paid using your Bank Account - Rs.240.10 Rs.87.94

Paid successfully at Jio
1:05 PM
From Account Number 917014616178
Transaction ID : M2253301

02 Nov 2023 Interest Received + Rs.1.00 Rs.88.94

Received for the period 01-10-2023 to 31-10-2023
2:50 AM
Transaction ID : M173316
Earned on Savings account balance

07 Nov 2023 Money Received using UPI + Rs.100.00 Rs.188.94

Received from: Dinesh
11:17 AM
VPA: 7030684@ybl
Transaction ID: S32057571
Reference Number: 331166402685

07 Nov 2023 Money Received using UPI + Rs.100.00 Rs.288.94

Received from: NEHA
11:22 AM
VPA: 7737194606@ybl
Transaction ID: S32166554
Reference Number: 331188676858

* Visit Bank App's profile section to view your unmasked CKYC ID Page 29
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

07 Nov 2023 Paid using your Bank Account - Rs.200.00 Rs.88.94

Paid successfully at AirtelTV DTH Recharge
1:13 PM
From Account Number 917014616178
Transaction ID : M2466085

07 Nov 2023 Money Received using UPI + Rs.200.00 Rs.288.94

Received from: MUKESH KUMAR TARACHA
2:58 PM
VPA: 9829135939@paytm
Transaction ID: S37782412
Reference Number: 331129163100

07 Nov 2023 Paid using your Bank Account - Rs.220.00 Rs.68.94

Paid successfully at Ramchandra Shankar lal
5:12 PM
From Account Number 917014616178
Transaction ID : M3905075

08 Nov 2023 Money Received using UPI + Rs.1,000.00 Rs.1,068.94

Received from: NEHA
11:26 PM
VPA: 7737194606@ybl
Transaction ID: S84643064
Reference Number: 331235416225

09 Nov 2023 Paid using your Bank Account - Rs.240.10 Rs.828.84

Paid successfully at Jio
1:19 PM
From Account Number 917014616178
Transaction ID : M2489881

09 Nov 2023 Paid using your Bank Account - Rs.240.10 Rs.588.74

Paid successfully at Jio
1:31 PM
From Account Number 917014616178
Transaction ID : M2564817

13 Nov 2023 Money Sent using UPI - Rs.100.00 Rs.488.74

Sent to: Raj Verma
7:20 PM
VPA: rajverma114111@oksbi
Transaction ID: S41647309
Reference Number: 368331464527

14 Nov 2023 Money Received using UPI + Rs.400.00 Rs.888.74

Received from: NEHA
6:38 PM
VPA: 7737194606@ybl
Transaction ID: S68888537
Reference Number: 331832830412

14 Nov 2023 Paid using your Bank Account - Rs.622.90 Rs.265.84

Paid successfully at AirtelTV DTH Recharge
6:41 PM
From Account Number 917014616178
Transaction ID : M4281539

16 Nov 2023 Money Received using UPI + Rs.1,500.00 Rs.1,765.84

Received from: NEHA
12:18 PM
VPA: 7737194606@ybl
Transaction ID: S18459994
Reference Number: 332033163839

* Visit Bank App's profile section to view your unmasked CKYC ID Page 30
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 DATE & TIME TRANSACTION DETAILS AMOUNT AVAILABLE BALANCE

20 Nov 2023 Paid using your Bank Account - Rs.12.00 Rs.1,753.84

Paid successfully at Mr HANSRAJ BHALOT
11:51 AM
From Account Number 917014616178
Transaction ID : M1712680

20 Nov 2023 Paid using your Bank Account - Rs.220.00 Rs.1,533.84

Paid successfully at Ramchandra Shankar lal
9:10 PM
From Account Number 917014616178
Transaction ID : M5240569

22 Nov 2023 Money Sent using UPI - Rs.1,420.00 Rs.113.84

Sent to: Gyan Jain
3:32 PM
VPA: Vyapar.169031345470@hdfcbank
Transaction ID: S83417769
Reference Number: 332625342867

25 Nov 2023 Money Received using UPI + Rs.500.00 Rs.613.84

Received from: NEHA
10:04 PM
VPA: 7737194606@ybl
Transaction ID: S73377391
Reference Number: 332928099506

26 Nov 2023 Money Received using UPI + Rs.250.00 Rs.863.84

Received from: SURENDRA KHAROL
5:04 PM
VPA: 016375028116@axl
Transaction ID: S91961320
Reference Number: 333050734259

28 Nov 2023 Paid using your Bank Account - Rs.240.10 Rs.623.74

Paid successfully at Jio
2:23 PM
From Account Number 917014616178
Transaction ID : M2601584

28 Nov 2023 Paid using your Bank Account - Rs.60.00 Rs.563.74

Paid successfully at MANISH SINGH
7:20 PM
From Account Number 917014616178
Transaction ID : M4721675

29 Nov 2023 Paid using your Bank Account - Rs.200.00 Rs.363.74

Paid successfully at Ramchandra Shankar lal
5:04 PM
From Account Number 917014616178
Transaction ID : M3604881

* Visit Bank App's profile section to view your unmasked CKYC ID Page 31
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****
 Powered By IndusInd Bank

Fixed Deposits with Partner Bank (IndusInd Bank) : 01 Jan 2023 to 01 Dec 2023

Rs.0.00 Rs.0.00 Rs.0.00 Rs.0.00

AVAILABLE DEPOSIT TOTAL DEPOSIT TOTAL WITHDRWAL AVAILABLE DEPOSIT

As on 01 Jan 2023 As on 01 Dec 2023

ACTIVE FIXED DEPOSITS as on 1 December 2023

BOOKING DATE FIXED DEPOSIT NO. AVAILABLE DEPOSIT INTEREST RATE (p.a) TENURE

* Visit Bank App's profile section to view your unmasked CKYC ID Page 32
This statement contains transactions upto System End of Day 1 December 2023. System date and calendar date may vary.
To view terms & conditions visit http://www.paytmbank.com/Terms&Conditions.html
PPBL Savings Account Interest rate has been updated, please refer to https://paytmbank.com/ratesCharges for more information.
Each depositor is insured by Deposit Insurance and Credit Guarantee Corporation (DICGC) up to maximum of INR 5 Lakh, for both principal and interest amount
held by him/her in the same right and same capacity.
Need Help? Visit http://m.paytm.me/care
**** THIS IS COMPUTER GENERATED DOCUMENT WHICH REQUIRES NO SIGNATURE AND REPRESENTS YOUR RECORD OF TRANSACTIONS WITH US ****